Committees of the Board

Audit Committee
The Audit Committee is primarily responsible for review of financial performance on half yearly/annually basis; appointment/ removal/remuneration of auditors; review of internal control systems and its adequacy and compliance with various Regulatory Bodies. The Company Secretary to the Company acts as the secretary to all the committees of the Board of Directors. It consists of the following members:

Name of Member Status Executive / Non Executive
Shri Rajiv Kumar Lal* Independent Non - Executive (Chairman)
Shri Awadesh Kumar Srivastava ** Non Independent Non - Executive
Ms. Anshu Roy Independent Non - Executive

*Shri Rajiv Kumar Lal inducted on 05-03-2024 (Independent & Non Executive Director)
**Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Audit Committee in Board Meeting held on 14-11- 2019.
Shri Brijendra Sahay (Independent & Non-executive Director), expired on 14-02-2024 as informed by email on 28-02-2024


Shareholders' Relationship Committee
The Committee is primarily responsible for handling the work of Share Transfers and redress Investor Grievances. The Committee comprises of the following members:

Name of Member Status Executive / Non Executive
Shri Rajiv Kumar Lal* Independent Non - Executive (Chairman)
Ms. Anshu Roy Independent Non - Executive
Shri Awadesh Kumar Srivastava** Non Independent Non - Executive

* Shri Rajiv Kumar Lal inducted on 05-03-2024 (Independent & Non Executive Director)
** Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Shareholder’s Relationship Committee in Board Meeting held on 28-07- 2020
Shri Brijendra Sahay (Independent & Non-executive Director), expired on 14-02-2024 as informed by email on 28-02-2024


Nomination & Remuneration Committee
The Committee consists of the following members: 

Name of Member Status Executive / Non Executive
Ms. Anshu Roy * Independent Non - Executive (Chairman)
Shri Rajiv Kumar Lal# Independent Non - Executive
Shri Awadesh Kumar Srivastava ** Non Independent Non - Executive

*Ms. Anshu Roy has been nominated as Chairman in Board Meeting held on 12-11-2018
#Shri Rajiv Kumar Lal inducted on 05-03 2024 (Independent & Non Executive Director)
**Shri Awadesh Kumar Srivastava (Non-Independent & Non-Executive Director) inducted as Member of Nomination & Remuneration Committee in Board Meeting held on14-11-2019.
Shri Brijendra Sahay (Independent & Non-executive Director), expired on 14-02-2024 as informed by email on 28-02-2024

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